Founded in 2015, Precise.tv, classified under reg no. 09726409 is an active company. Currently registered at The Harley Building W1W 6XB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Alan K., Christian D. and Nadav S.. Of them, Nadav S. has been with the company the longest, being appointed on 11 August 2015 and Alan K. has been with the company for the least time - from 5 July 2016. As of 9 June 2024, there were 2 ex directors - Mads H., Peter S. and others listed below. There were no ex secretaries.
| Office Address | The Harley Building |
| Office Address2 | 77-79 New Cavendish Street |
| Town | London |
| Post code | W1W 6XB |
| Country of origin | United Kingdom |
| Registration Number | 09726409 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Advertising agencies |
| Industry | Video distribution activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 05 July 2016
Position: Director
Appointed: 30 March 2016
Position: Director
Appointed: 11 August 2015
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Precise.tv Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nadav S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christian D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Precise.Tv Holdings Limited
Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11198909 |
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nadav S.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian D.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2022/01/01 director's details were changed filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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